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SUBTLE INVESTIGATIONS CORP.

Company Details

Name: SUBTLE INVESTIGATIONS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1998 (27 years ago)
Entity Number: 2290655
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 484 LENOX HILL, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER HOFFMAN Chief Executive Officer 484 LENOX HILL, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
SUBLE CORPORATION DOS Process Agent 484 LENOX HILL, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 484 LENOX HILL, NEW YORK, NY, 10021, 0011, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 484 LENOX HILL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2010-10-29 2024-02-01 Address 484 LENOX HILL, NEW YORK, NY, 10021, 0011, USA (Type of address: Chief Executive Officer)
2008-08-08 2010-10-29 Address NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2004-10-18 2008-08-08 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240201037979 2024-02-01 BIENNIAL STATEMENT 2024-02-01
101029002315 2010-10-29 BIENNIAL STATEMENT 2010-08-01
080808002638 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060804002529 2006-08-04 BIENNIAL STATEMENT 2006-08-01
041018002583 2004-10-18 BIENNIAL STATEMENT 2004-08-01

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4545.00
Total Face Value Of Loan:
4545.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4545
Current Approval Amount:
4545
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4608.38

Date of last update: 31 Mar 2025

Sources: New York Secretary of State